HENDERSON HIGHLAND TRUST PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Finsbury Avenue, London EC2M 2PA, on 24th June 1998, at 12 noon, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” W. Stuttaford, Chairman